logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 17
  • 1
    Clarke, Roger Delanoy
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Knight, Charles Henry
    Partner born in March 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Rickwood, Ian
    Ceo Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Ceo born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Covell, Beverley Michael
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Theret, Cyril Patrick
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    Pain, Ian Richard
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Meissel, Justin Eric
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-09-21
    OF - Director → CIF 0
  • 9
    Delaney, David Peter
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Axe, Ian John
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Gahan, Anthony Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2019-12-19
    OF - Secretary → CIF 0
    Mr Anthony Joseph Gahan
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 13
    Bould, Robert John
    Company Director born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 14
    Coker, Mike
    Chief Financial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-10-19
    OF - Director → CIF 0
  • 15
    Gaston-bellegarde, Roland
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2024-06-07
    OF - Director → CIF 0
  • 16
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2019-01-01 ~ 2024-08-07
    PE - Secretary → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-31 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IPSX GROUP LIMITED

Previous name
LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • IPSX GROUP LIMITED
    Info
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Registered number 08846330
    icon of addressDavidson House, Forbury Square, Reading RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • IPSX GROUP LIMITED
    S
    Registered number 08846330
    icon of addressBirchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDavidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.